QUILTER FINANCIAL LIMITED

Company number 06784783

Date	Type	Description	View / Download
15 Jun 2017	TM01	Termination of appointment of Keith Arthur Carby as a director on 1 June 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Wiltshire Court Farnsby Street Swindon SN1 5AH on 7 June 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2016	CH01	Director's details changed for Mr Michael Andrew Ferns on 3 November 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Mr Keith Arthur Carby on 3 November 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Mr David Rance on 3 November 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX to Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 3 November 2016	(1 page)
02 Nov 2016	RP04AR01	Second filing of the annual return made up to 7 January 2016	(23 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Oct 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-10-07 GBP 2,290,100	(8 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 2,290,100	(3 pages)
12 Jan 2016	CH01	Director's details changed for Mr Keith Arthur Carby on 5 November 2015	(2 pages)
12 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,840,100 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016	(8 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,840,100	(6 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,840,100	(6 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,840,100	(4 pages)
06 Jan 2014	AD01	Registered office address changed from , Building 120 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England on 6 January 2014	(1 page)
20 Dec 2013	CERTNM	Company name changed paradigm financial advisers LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Oct 2013	AUD	Auditor's resignation	(1 page)
25 Oct 2013	AP01	Appointment of Mr Keith Arthur Carby as a director	(2 pages)